(CS01) Confirmation statement with no updates 6th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 6th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 6th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(31 pages)
|
(TM01) Director's appointment terminated on 15th April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 6th October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st December 2019
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 6th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
|
(TM01) Director's appointment terminated on 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 6th October 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th April 2016: 33818.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2016
| resolution
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 29th April 2016
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 4 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD on 31st May 2016 to 2nd Floor 15 Worship Street London EC2A 2DT
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th April 2016
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th April 2016
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 27th October 2015: 30696.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 25th, June 2015
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 1st May 2013: 30615.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th March 2015: 30696.00 GBP
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th October 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 6th October 2014: 30615.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 077630650001
filed on: 27th, December 2013
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th September 2013: 30615.00 GBP
capital
|
|
(SH01) Statement of Capital on 7th May 2013: 30615.00 GBP
filed on: 6th, September 2013
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 4th April 2013: 30345.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 5th September 2012
filed on: 4th, September 2013
| document replacement
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from , Richmond House Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom on 21st August 2013
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed whittle way investments LIMITEDcertificate issued on 07/08/13
filed on: 7th, August 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 6th August 2013
change of name
|
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(SH01) Statement of Capital on 4th April 2013: 100.00 GBP
filed on: 20th, June 2013
| capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th September 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th July 2012: 30120.00 GBP
filed on: 2nd, August 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, August 2012
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th July 2012: 100.00 GBP
filed on: 2nd, August 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 30th September 2012 to 31st March 2012
filed on: 18th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, September 2011
| incorporation
|
Free Download
(28 pages)
|